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Sole trader dossier

ROSY NEHME

FRANCE · SOLE TRADER · INCORPORATED 1997-10-15
KYBE ID: FR-424776003 · 424776003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSY NEHME

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Registration424776003

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Statusactive

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Incorporated1997-10-15

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Registered address8 RUE MARIUS JACOTOT, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADL PEINTURE SARLdissolved ALCINO DE SOUSAdissolved ALDEGONDE BROUSMICHEdissolved AL MADINAdissolved AM BATIMENTdissolved AZIDA SUSHIdissolved B.B.S.dissolved CASA RENOVISTAdissolved DANIELLE COHENdissolved F Mdissolved GALEO TARTARESdissolved JACQUES CHEVALIERactive Julien Louis Maaloufdissolved LE BEL' AGEactive LES FRERESdissolved MEGA SARLdissolved Mélanie ELLEOUETactive MOHAMED KHALAFdissolved MONIN COMPANYactive RYAN EL MOUFLIHdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100